Craigslist, Ebay and other online buying/selling scams.
#401428 by Michelle Tue Dec 10, 2019 7:27 am
[email protected]

IMPORTANT: The next step is to send the payment to PARCEL2GO Financial Department.


Parcel2GO is Authorized Economic Operator (AEO) regulated by the World Customs Organization framework of standards to secure and facilitate global trade; collaborating with importers, exporters, brokers, carriers, consolidators, intermediaries, ports, airports, terminal operators, integrated operators, warehouses and distributors under the European and International laws.

The available payments for your transaction can be through :

Wire Transfer ( Bank transfer, wire transfer, international bank transfer )
The funds for the transaction will be held by our 3rd party broker with the head office located in Portugal for equal consideration.


Before you send the deposit please verify the transaction details and make the deposit transfer to:

Account / Beneficiary Name
CLAUDIA SOFIA VIVAS SIMOES
IBAN ( International Bank Account Number )
PT50 0045 5280 4032 0407 5955 6
( Please complete correctly IBAN number, all characters and numbers are mandatory. )
Swift Code ( BIC Code )
CCCMPTPL
Bank Name
CAIXA DE CREDITO AGRICOLA
Bank Address (optional)
AVENIDA DO SECULO, 101 SAMORA CORREIA , PORTUGAL

After you make the transfer please send the following:
-if you make the transfer online please make a print screen that shows transaction details
-if you make the transfer at your bank branch please send the scanned receipt of the transfer
We will keep the transfer details as evidence.

Please REPLY to this e-mail in order to provide us the payment receipt.

Note: . All taxes and fees will be deducted from the final amount or has been already calculated in the shipping costs. The seller has been accepted the transaction terms.

Why we need this deposit ?

We have asked for a deposit to our bank account so we can be sure that you are a legit buyer. Bank transfer is the only service that has ultimate authentication of the identity of the sender of funds;
The amount you will send to our bank account will be on hold until you will decide to keep the merchandise;
Parcel2GO will not release the deposit to the Sender until the parcel is delivered and verified by the buyer;
After the merchandise is received, upon Buyers refuse of the parcel, we'll refund the payment in maximum 48 hours;
After you complete the transfer of funds we request the following details:

The scanned receipt from the bank.
Upon payment verification, we will ship the merchandise at the address you (or the seller) have provided to us.
After the parcel is received, inspect it and after reception we shall transfer the funds to the seller.
For any other requests, questions or concerns please contact us any time at: [email protected]

© Parcel2Go.com Ltd 1995-2019 All Rights Reserved. | Company Number: 02591405 | VAT Number: 597 8491 61 .
This e-mail contains proprietary information and may be confidential. If you are not the intended recipient of this e-mail, you are hereby notified that any dissemination, distribution or copying of this message is strictly prohibited. If you received this message in error, please delete it immediately. This e-mail was automatically generated by Parcel2Go e-mail services at the shipper's request. Please contact the shipper directly if you have questions regarding the referenced shipment or you wish to discontinue this notification service. (*) for some regional and intercontinental routes we may require more time to reach your destination.
Message id : P2G171441001


If you are reading this because you have received a similar fake invoice, kindly forward it to the address in my signature line and I will report the details to the appropriate authorities.

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